INVESTITSIONNAYA GRUPPA PARTNERY OOO
INVESTITSIONNAYA GRUPPA PARTNERY OOO is found actively sanctioned on 1 sanction list.
INVESTITSIONNAYA GRUPPA PARTNERY OOO is subject to . See the individual lists below.
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Country
Russia
Our sanctions database shows 1 different Address for INVESTITSIONNAYA GRUPPA PARTNERY OOO:
ul. Selskokhozyaistvennaya d. 26 str. 6, pomeshch. II, kab. 20 Moscow Russia 129226
ID Details
ID NUMBER : 06 Apr 2017
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1177746351276
ID TYPE : Registration Number
ID NUMBER : 7703425497
ID TYPE : Tax ID No.
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INVESTITSIONNAYA GRUPPA PARTNERY OOO Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Dec 4, 2023 | active |
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